| Entity Name: | INTERNATIONAL LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL LOGISTICS USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Aug 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L13000118971 |
| FEI/EIN Number |
46-3618967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8225 NW 80 STREET, MIAMI, FL, 33166 |
| Mail Address: | 8225 NW 80 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMATI FAROUK | Treasurer | 8910 NW 99 AVE, MIAMI, FL, 33178 |
| CRESPO GRACIELA | President | 10700 NW 66 ST APT 407, DORAL, FL, 33178 |
| CRESPO GRACIELA | Agent | 10700 NW 66 ST, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000085374 | INTERNATIONAL LOGISTICS USA | EXPIRED | 2013-08-27 | 2018-12-31 | - | 8225 NW 80 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-03-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-02 | CRESPO, GRACIELA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC NAME CHANGE | 2013-08-23 | INTERNATIONAL LOGISTICS USA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-07 |
| REINSTATEMENT | 2015-03-02 |
| LC Name Change | 2013-08-23 |
| Florida Limited Liability | 2013-08-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
